Naneesh Impex Private Limited - Company Profile

It is a trading private limited company based in Chennai, Tamil Nadu, India, established in 2016.
2016 Chennai, Tamil Nadu, India Active
Last Updated:
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About Naneesh Impex Private Limited

Naneesh Impex Private Limited, a active private limited company, was established on 23 February 2016 in Chennai, Tamil Nadu, India. Engaging in retailers within the trade sector, it holds CIN: U52599TN2016PTC104305. Registered under ROC Roc Chennai. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹0.30 M.

It upholds a compliant status. Its leadership includes Rajendrakumar (Director), Rajendrakumarjain Kamaleshjain (Director), Kantha Devi Jain (Director). It holds ₹4.43 Cr open charges and ₹2.50 M settled loans. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at Sf No.344,Plot No.7, Subbammal Salai, Saminathan Estate, Vanagram,, Chennai, Tamil Nadu, 600095.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U52599TN2016PTC104305

  • Registration Number

    104305

  • Incorporation Date

    23 February 2016

  • Authorized Capital

    ₹1.00 M

  • Paid-Up Capital

    ₹0.30 M

  • ROC Code

    Roc Chennai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 0.30 M
  • Company Age 10 Year, 1 Month
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 4.43 Cr
  • Satisfied Charges ₹ 2.50 M
  • Revenue Growth **** -28.24%
  • Profit Growth **** -18.03%
  • Ebitda **** 96.96%
  • Net Worth 27.70%
  • Total Assets **** 8.52%
Company report

Naneesh Impex Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Naneesh Impex Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Naneesh Impex Private Limited?
Current Directors
Name Designation Appointment Date Status
Rajendrakumar Director 23 Feb 2016 Current
Rajendrakumarjain Kamaleshjain Director 23 Feb 2016 Current
Kantha Devi Jain Director 23 Feb 2016 Current

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Financial Performance of Naneesh Impex.

Naneesh Impex Private Limited, for the financial year ended 2020, experienced significant reduction in revenue, with a 28.24% decrease. The company also saw a substantial fall in profitability, with a 18.03% decrease in profit. The company's net worth Soared by an impressive increase of 27.7%.

Naneesh Impex revenue growth over time
Naneesh Impex profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
 -28.24%
*******
*******
*******
*******
Revenue from Operations
*******
 -28.24%
*******
*******
*******
*******
Total Assets
*******
 8.52%
*******
*******
*******
*******
Profit or Loss
*******
 -18.03%
*******
*******
*******
*******
Net Worth
*******
 27.70%
*******
*******
*******
*******
EBITDA
*******
 96.96%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Naneesh Impex?

In 2020, Naneesh Impex had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹44,300,000.00

Satisfied Charges

₹2,500,000.00

Charges Breakdown by Lending Institutions
  • Karnataka Bank Ltd. : 4.43 Cr
Latest Charge Details
Date Lender Amount Status
24 Jan 2025 Karnataka Bank Ltd. ₹3.68 Cr Open
16 Aug 2024 Karnataka Bank Ltd. ₹4.00 M Open
17 Aug 2018 Karnataka Bank Ltd. ₹3.50 M Open
24 Dec 2021 Karnataka Bank Ltd. ₹2.50 M Satisfied

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How Many Employees Work at Naneesh Impex?

Unlock and access historical data on people associated with Naneesh Impex, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Naneesh Impex, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Naneesh Impex's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Naneesh Impex
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Naneesh Impex Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was documented.

  • Balance Sheet

    Progress on Naneesh Impex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Chennai. was documented.

  • Charges

    The activity A charge with Karnataka Bank Ltd. amounted to Rs. 36.80 M with Charge ID 101090434 was registered on 24 Jan 2025. was completed.

  • Charges

    The activity A charge registered on 24 Dec 2021 via Charge ID 100520855 with Karnataka Bank Ltd. was fully satisfied on 03 Oct 2024. was completed.

  • Charges

    A charge with Karnataka Bank Ltd. amounted to Rs. 4.00 M with Charge ID 100981784 was registered on 16 Aug 2024. was recorded as a recent event.

  • Charges

    Progress on A charge with Karnataka Bank Ltd. amounted to Rs. 2.50 M with Charge ID 100520855 was registered on 24 Dec 2021. was documented.

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Frequently Asked Questions
What is the CIN of Naneesh Impex Private Limited?

The CIN of Naneesh Impex Private Limited is U52599TN2016PTC104305.

Where is Naneesh Impex Private Limited headquartered?

Naneesh Impex Private Limited is headquartered at Sf No.344,Plot No.7, Subbammal Salai, Saminathan Estate, Vanagram,, Chennai, Tamil Nadu, 600095.

When was Naneesh Impex Private Limited incorporated?

Naneesh Impex Private Limited was incorporated on 23 February 2016.

Who are the current directors of Naneesh Impex Private Limited?

The current directors of Naneesh Impex Private Limited are

What is the primary industry of Naneesh Impex Private Limited?

The primary industry of Naneesh Impex Private Limited is Trade.

Is Naneesh Impex Private Limited a listed company?

Naneesh Impex Private Limited is unlisted.

What is the capital structure of Naneesh Impex Private Limited?

The authorized capital of Naneesh Impex Private Limited is ₹1.00 M, and the paid-up capital is ₹0.30 M.

What is the compliance status of Naneesh Impex Private Limited?

The compliance status of Naneesh Impex Private Limited is Compliant.

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